EPOMs, PayPal, and VPNs: Pulwama, Gorakhnath cases cited as FATF...

EPOMs, PayPal, and VPNs: Pulwama, Gorakhnath cases cited as FATF warns of online terror financing; says 'e-commerce and online payment platforms' misused

Сообщение

The FATF highlights the increasing use of e-commerce and online payment platforms for terrorist financing, citing the Pulwama attack and Gorakhnath Temple incident. State-sponsored terrorism is identified as a significant concern, with nations providing financial and logistical support to terrorist organizations.

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